Company Information

CIN
Status
Date of Incorporation
02 August 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Narendra Kumar
Narendra Kumar
Director
for over 5 years
Mohit Saraogi
Mohit Saraogi
Director
for about 11 years
Ashish Jalan
Ashish Jalan
Director
for over 5 years
Indira Lohia
Indira Lohia
Wholetime Director
for over 31 years

Past Directors

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112020
XBRL document in respect Consolidated financial statement-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Form DPT-3-29062020-signed
Form MR-1-01052020_signed
Copy of board resolution-01052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01052020
Copy of shareholders resolution-01052020
Form MGT-14-22042020_signed
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form DIR-12-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020

Frequently Asked Questions

What is the date of Shri gyanodaya investments ltd incorporation?

Incorporation date of the company is 02 August 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Shri gyanodaya investments ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shri gyanodaya investments ltd has appointed how many directors?

The appointed directors in the company are:

  • Indira lohia
  • Ashish jalan
  • Mohit saraogi
  • Narendra kumar